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Case

US v. Mario Castro, et al

Overview

The indictment charges Mario Castro, 51, Jose Salud Castro, 70, Salvador Castro, 53, Miguel Castro, 55, Jose Luis Mendez, 45, and Andrea Burrow, 49, with mail fraud and conspiracy to commit mail fraud.  According to the indictment, the defendants ran a fraudulent prize-notification scheme that tricked hundreds of thousands of consumers, many of whom were elderly and vulnerable, into paying a $20 or $30 fee to claim a large cash prize.  None of the victims who submitted fees ever received a large cash prize, the indictment alleges.


Case Open Date
Tags
  • Mario Castro
  • Salvador Castro
  • Jose Castro
  • Miguel Castro
  • Andrea Burrow
  • Jose Mendez
Industry Code(s)
  • None
Component
Updated June 25, 2020